HEALTHCARE PROPERTIES (I) LIMITED - LONDON


Overview

HEALTHCARE PROPERTIES (I) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
HEALTHCARE PROPERTIES (I) LIMITED was incorporated 12 years ago on 02/11/2011 and has the registered number: 07832595. The accounts status is FULL.

HEALTHCARE PROPERTIES (I) LIMITED - LONDON

This company is listed in the following categories:
68201 - Renting and operating of Housing Association real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

31A ST. JAMES'S SQUARE
LONDON
SW1Y 4JR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RALPH MARTIN BENEY Mar 1961 British Director 2011-11-02 CURRENT
MR RICHARD JOSEPH BORG Secretary 2011-11-02 CURRENT
MR CLIVE WESTON Jun 1972 British Director 2011-11-02 UNTIL 2011-11-02 RESIGNED
MR RICHARD JOSEPH BORG Dec 1966 British Director 2011-11-02 UNTIL 2013-11-19 RESIGNED
NOROSE COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2011-11-02 UNTIL 2011-11-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Public Service Properties Investments Limited 2016-04-06 Tortola   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHANDLERWRIGHT LIMITED LONDON Active TOTAL EXEMPTION FULL 96020 - Hairdressing and other beauty treatment
CALRAD ASSOCIATES LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
AIG RECEIVABLES MANAGEMENT LIMITED LONDON ... TOTAL EXEMPTION FULL 62090 - Other information technology service activities
CAPITAL PROPERTIES (UK) TWO LIMITED MANCHESTER ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
BERTIN TECH LIMITED STATION ROAD UNITED KINGDOM ... SMALL 58290 - Other software publishing
ALLIED WORLD CAPITAL (EUROPE) LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ANTIPHONY (MANAGEMENT HOLDINGS) LIMITED HIGH WYCOMBE Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
AIG TRANSACTION EXECUTION LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
ACUMUS INTERCO LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
1761 LIMITED WARRINGTON Dissolved... DORMANT 11010 - Distilling, rectifying and blending of spirits
ALLIED GOLD MINING LIMITED LONDON Dissolved... FULL 07290 - Mining of other non-ferrous metal ores
BAUER GEAR MOTOR LIMITED BEDFORD ENGLAND Active FULL 28150 - Manufacture of bearings, gears, gearing and driving elements
CHUBB INTERNATIONAL INVESTMENTS LIMITED LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
BDE LAW LIMITED NEWPORT Dissolved... FULL 74990 - Non-trading company
AMTRUST CORPORATE CAPITAL LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
ALDER NOMINEES LIMITED LONDON Active FULL 96090 - Other service activities n.e.c.
BRISBANE AIRCRAFT LEASING (UK) LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
BLUEFIELD SIF INVESTMENTS LIMITED GATWICK Active FULL 82990 - Other business support service activities n.e.c.
AON CONSULTING (PENSIONS) LIMITED LONDON UNITED KINGDOM Dissolved... FULL 66290 - Other activities auxiliary to insurance and pension funding
ANGLO PACIFIC CYGNUS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IMMAC CAPITAL UK LIMITED LONDON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
LEGEND IMPEX LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 62012 - Business and domestic software development
NO. 32 SJS LTD LONDON ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
LYNX NEW MEDIA VENTURES B LP LONDON Active NO ACCOUNTS FILED None Supplied
LYNX NEW MEDIA VENTURES C LP LONDON Active NO ACCOUNTS FILED None Supplied
LYNX NEW MEDIA VENTURES D LP LONDON Active NO ACCOUNTS FILED None Supplied
LYNX NEW MEDIA VENTURES E LP LONDON Active NO ACCOUNTS FILED None Supplied